Moorwand LTD

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     Information about Moorwand LTD


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     SEPA Info:
    Name: Moorwand LTD
    BIC / SWIFT: MOOWGB22XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: London
    Address: 28.4, 30 St Mary Axe
    Sepa Credit Transfer: from: 2019-09-10
    Sepa Direct Debit: from: 2019-10-07
    Sepa Instant Credit: from: 2019-12-10
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     MOOWGB22XXX SWIFT Code explanation
    MOOWGB22 - 8-letter swift code
    MOOW - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code